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Willy Bogner GmbH

Active

Registration No.
HRB 280214 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Willy Bogner GmbH is a Private limited company (Ltd.) registered in Germany under HRB 280214 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for Willy Bogner GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for Willy Bogner GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Katjes Quiet Luxury GmbH, holding 60% — a majority holding — followed by WYSÖ Bogner GmbH at 40%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Katjes Quiet Luxury GmbH 60% Handelsregister (Commercial Register)
WYSÖ Bogner GmbH 40% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Willy Bogner GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Wiesner (appointed 2020-05-25) and Daniel Hiendlmeier both serve as Geschäftsführer (managing director); Elke Groß (appointed 2018-01-26) and Juliane Drerup-Hero (appointed 2018-01-26) both serve as Officer. The remaining 1 record shown (Heinz Jürgen Hackl) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Willy Bogner GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FW
Frank Wiesner ACTIVE

Appointed
2020-05-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DH
Daniel Hiendlmeier ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EG
Elke Groß ACTIVE

Appointed
2018-01-26
Residence
🇩🇪 Germany
Occupation
Officer

JD
Juliane Drerup-Hero ACTIVE

Appointed
2018-01-26
Residence
🇩🇪 Germany
Occupation
Officer

HJ
Heinz Jürgen Hackl RESIGNED

Appointed
2019-05-06
Resigned
2022-11-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Willy Bogner GmbH sits 2 levels below its ultimate parent, Katjes International GmbH & Co. KG, registered in Germany. 10 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above Willy Bogner GmbH is Katjes Quiet Luxury GmbH, holding 60% as filed in Willy Bogner GmbH's own shareholder record with Handelsregister (Commercial Register). Katjes International GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span Germany, Hong Kong, Russia, Italy, Switzerland, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Katjes International GmbH & Co. KG
Germany
Bogner GCA IP Management GmbH
GermanyDE 80333B267065

Bogner Asia Limited
Hong KongHK 52878358

Bogner Commerce GmbH+ subsidiaries
GermanyDE 80333B78160

BOGNER ISTERN YUROP, OOO
RussiaRU 17266920

WILLY BOGNER GMBH
ItalyIT IT07489400965

Bogner Sport AG
SwitzerlandCH CHE-105.845.991

Bogner GCA IP GmbH & Co. KG
GermanyDE 80333A114650

Bogner Vertriebsgesellschaft m.b.H.
AustriaAT FN51075k

+2 more entities

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Frequently Asked Questions

Who owns Willy Bogner GmbH?

Two shareholders are currently on record for Willy Bogner GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Katjes Quiet Luxury GmbH, holding 60% — a majority holding — followed by WYSÖ Bogner GmbH at 40%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Willy Bogner GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Willy Bogner GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Willy Bogner GmbH have on record?

2 shareholders are shown on record for Willy Bogner GmbH.

What is Willy Bogner GmbH's company registration number?

Willy Bogner GmbH's registration number is HRB 280214 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Willy Bogner GmbH still an active company?

Willy Bogner GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Willy Bogner GmbH's registered address?

The registered address on file for Willy Bogner GmbH is München, Germany.

Who are the officers/directors of Willy Bogner GmbH?

Four of the 5 officer records shown for Willy Bogner GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Wiesner (appointed 2020-05-25) and Daniel Hiendlmeier both serve as Geschäftsführer (managing director); Elke Groß (appointed 2018-01-26) and Juliane Drerup-Hero (appointed 2018-01-26) both serve as Officer. The remaining 1 record shown (Heinz Jürgen Hackl) is a former appointment that has since been resigned. Management authority at Willy Bogner GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Willy Bogner GmbH have a parent company or subsidiaries?

Willy Bogner GmbH sits 2 levels below its ultimate parent, Katjes International GmbH & Co. KG, registered in Germany. 10 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 10 subsidiaries span Germany, Hong Kong, Russia, Italy, Switzerland, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Willy Bogner GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Willy Bogner GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Willy Bogner GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Willy Bogner GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 6 October 2026.

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